ABU-AL-KHAYR, Muhammad Abdallah Hasan SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 12146
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 10

Aliases / AKAs

AL-HALABI, Abdallah
AL-MADANI, 'Abdallah al-Halabi
AL-MAKKI, Abdallah
EL HALABI, Abdallah
AL-HALABI, Abdullah
AL-HALABI, Abu 'Abdallah
AL-MADANI, Abu Abdallah
ABUL-KHAIR, Mohammed Abdullah Hassan
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd
AL-JADDAWI, Muhannad

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